ROSSI LISSETH PEÑA GUTIERREZ - 20572XXX

Comprehensive Background check of Rossi Lisseth Peña Gutierrez - 20572XXX

Nationality Venezuelan
National citizen document 20572XXX
Voter Precinct 31980
Report Available

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How is adherence to quality and traceability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to quality and traceability standards in public procurement is promoted in Mexico by including quality control and product tracking requirements in government contracts and promoting safe and transparent production practices.

What is the skull festival and how is it celebrated in Mexico

The skull festival is a holiday celebrated in Mexico during the Day of the Dead, November 1 and 2. It is an occasion to honor deceased loved ones and to celebrate life through the creation of altars, offerings, parades and artistic representations that include sugar skulls, catrinas and other figures related to death.

What are the legal implications of a de facto union in child custody cases in Panama?

In child custody cases, de facto union may be a factor considered by the court when determining custody, but the rights are not identical to those of marriage in Panama.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and have more than one first or last name?

If you have more than one first or last name, you must follow the regular process to obtain an Identity Card in Honduras. However, it is important that you provide all of your first and last names in the proper order on the application and required documents.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

Can you give details about your last participation in a community development project in Ecuador?

My last participation in a community development project was in [Name of project] during [Date of participation].

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